Jac Holdings Limited
Company Profile
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MediumJac Holdings Limited
03176598•Private Limited With Share Capital
Parklife House 133 Deodar Road, London, SW152NU
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Incorporated
22/03/1996
Company Age
30 years
Directors
8
Employees
160
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Jac Holdings Limited (03176598) is a private limited with share capital incorporated on 22/03/1996 (30 years old) and registered in london, SW152NU. The company operates under SIC code 74990 and is classified as Medium.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 22/03/1996
SW152NU
160 employees
Financial Overview
Total Assets
£31.64M
Liabilities
£31.49M
Net Assets
£157.7K
Turnover
£36.30M
Cash
£7.16M
Key Metrics
160
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Resolution
Category:Resolution
Date:30-07-2021
Resolution
Category:Resolution
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Legacy
Category:Capital
Date:29-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2021
Legacy
Category:Insolvency
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Resolution
Category:Resolution
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Memorandum Articles
Category:Incorporation
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2015
Auditors Resignation Company
Category:Auditors
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Address
Date:13-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/05/2024
Trading Addresses
Parklife House 133 Deodar Road, London, SW152NURegistered
Related Companies
10
Contact
winchdesign.com
Parklife House 133 Deodar Road, London, SW152NU